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BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Company number 05289394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
14 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 12 May 2015
21 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 352
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 352
22 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 182
23 Sep 2013 AP01 Appointment of Mr William Alder Oliver as a director
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 Nov 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 November 2010
23 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Dec 2008 363a Return made up to 17/11/08; full list of members
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
26 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007